January 20, 2020 at 6:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

III. Open Session 6:30 pm

IV. Introduction of New Staff  Members - Shawn Doerfler

V. Spotlight on Education - 1st Grade Ocean Dive Projects

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial/Budget Reports

VI.D. Board Vouchers

VII. Community Comments

VIII. Administrative/Committee/Department Reports

VIII.A. Administrator Reports

VIII.B. Transportation Report - Tom Olson

IX. Informational Items

IX.A. Audit Review - Jonathan Sherwood, CliftonLarsonAllen LLP

IX.B. Wisconsin Association of School Boards (WASB) Convention - Shawn Doerfler & Erin Hosking

IX.C. ACT 105 - Physical Education Credits / Participation in Athletics - Chelsea Whitley

IX.D. First Reading of Board Policy 443.5 - Shawn Doerfler

IX.E. April School Board Election - Shawn Doerfler

X. Action Items

X.A. Middle School Oven Purchase - Shawn Doerfler

X.B. 2020-21 Open Enrollment Space Limitations - Brad Baumgartner

X.C. Second Reading of Board Policies: 821.2, 821.2 Exhibits 1 & 2, 865, 882 - Shawn Doerfler

X.D. Personnel Action

XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

XII. Adjournment